PEARLCO LIMITED

Company number 03619292

Date	Type	Description	View / Download
13 Mar 1999	288a	New director appointed	(2 pages)
13 Mar 1999	288b	Secretary resigned	(1 page)
10 Sep 1998	288a	New director appointed	(2 pages)
10 Sep 1998	288a	New secretary appointed	(2 pages)
10 Sep 1998	288b	Director resigned	(1 page)
10 Sep 1998	288b	Secretary resigned	(1 page)
08 Sep 1998	88(2)R	Ad 02/09/98--------- £ si 4@1=4 £ ic 2/6	(2 pages)
08 Sep 1998	225	Accounting reference date shortened from 31/08/99 to 31/03/99	(1 page)
02 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
02 Sep 1998	123	Nc inc already adjusted 28/08/98	(1 page)
02 Sep 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
02 Sep 1998	287	Registered office changed on 02/09/98 from: 788-790 finchley road london NW11 7UR	(1 page)
20 Aug 1998	NEWINC	Incorporation	(18 pages)

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